|
Report No. : |
312372 |
|
Report Date : |
14.03.2015 |
IDENTIFICATION DETAILS
|
Name : |
BNP PARIBAS WEALTH MANAGEMENT |
|
|
|
|
Registered Office : |
33 Rue Du Quatre Septembre, 75002 Paris 2 |
|
|
|
|
Country : |
France |
|
|
|
|
Date of Incorporation : |
December 1954 |
|
|
|
|
Com. Reg. No.: |
B 542 110 960 |
|
|
|
|
Legal Form : |
Public limited company with board
of directors Public limited company with
board of directors |
|
|
|
|
Line of Business : |
Other monetary intermediation [We tried to confirm / obtain the detailed activity but the same is
not available from any sources] |
|
|
|
|
No. of Employee : |
20 to 49 employees |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
No complaints |
|
|
|
|
Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – December 31, 2014
|
Country Name |
Previous Rating (30.09.2014) |
Current Rating (31.12.2014) |
|
France |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
FRANCE - ECONOMIC OVERVIEW
The French economy is diversified across all sectors. The government has partially or fully privatized many large companies, including Air France, France Telecom, Renault, and Thales. However, the government maintains a strong presence in some sectors, particularly power, public transport, and defense industries. With at least 82 million foreign tourists per year, France is the most visited country in the world and maintains the third largest income in the world from tourism. France's leaders remain committed to a capitalism in which they maintain social equity by means of laws, tax policies, and social spending that mitigate economic inequality. France's real GDP stagnated in 2012 and 2013. The unemployment rate (including overseas territories) increased from 7.8% in 2008 to 10.2% in 2013. Youth unemployment in metropolitan France decreased from a high of 25.4% in the fourth quarter of 2012 to 22.8% in the fourth quarter of 2013. Lower-than-expected growth and high spending have strained France's public finances. The budget deficit rose sharply from 3.3% of GDP in 2008 to 7.5% of GDP in 2009 before improving to 4.1% of GDP in 2013, while France's public debt rose from 68% of GDP to nearly 94% over the same period. In accordance with its EU obligations, France is targeting a deficit of 3.6% of GDP in 2014 and 2.8% in 2015. The administration of President Francois HOLLANDE has implemented greater state support for employment, the separation of banks' traditional deposit taking and lending activities from more speculative businesses, increasing the top corporate and personal tax rates, including a temporary 75% tax on wages over one million euros, and hiring an additional 60,000 teachers during his five-year term. In January 2014 HOLLANDE proposed a “Responsibility Pact” aimed primarily at lowering labor costs in return for businesses’ commitment to create jobs. Despite stagnant growth and fiscal challenges, France's borrowing costs have declined in recent years because investors remain attracted to the liquidity of France’s bonds.
|
Source
: CIA |
|
Name |
BNP
PARIBAS WEALTH MANAGEMENT |
|
||
|
Acronym |
- |
|
|
|
|
Trade name |
- |
|
|
|
|
Type of Establishment |
Head Office |
|
|
|
|
Postal Address |
BNP PARIBAS WEALTH MANAGEMENT |
|
|
|
|
|
33 RUE DU QUATRE SEPTEMBRE |
|
|
|
|
|
75002 PARIS 2 |
|
|
|
|
|
|
|
|
|
|
Telephone |
09 52 92 46 54 |
|
|
|
|
Share Capital |
103,312,500 Euros |
|
|
|
|
Incorporiation Date |
12/1954 |
|
Nationality |
France |
|
APE/NAF Code |
6419Z |
|
Currency |
Euros |
|
Activity (APE) |
Other monetary intermediation |
|
Last account Date |
31/12/2011 |
|
Formation Date |
01/1954 |
|
Fax |
- |
|
Deregistration Date |
- |
|
|
|
|
EUR VAT Number |
FR46542110960 |
|
Legal form |
Public limited company with board
of directors |
|
Court Registry Number |
19 5 4B11096 |
|
|
|
|
Registration Court |
Paris (75) |
|
RCS Registration |
RCS Paris B 542 110 960 |
|
|
|
|
|
Name |
Country |
Company Number |
|
BNP PARIBAS |
|
662042449 |
Affiliation links.
2757 companies in the international Group
Structure from 68 countries.
|
Current Directors |
4 |
No social security and tax office
preferential right to date
|
Total number of Invoices available |
33 |
|
Total number of Invoices paid
within or up to 30 days after
the due date |
31 |
|
Total number of Invoices paid more
than 30 days after the dues date |
2 |
|
Total number of Invoices currently
outstanding where the due date has
not yet been reached |
0 |
|
Total number of Invoices currently
outstanding beyond the due date |
0 |
|
|
|
|
|
|
There are no trends available for
a company |
|
|
|
|
Type of Establishment |
Head Office |
Production Role |
- |
|
APE/NAF Code |
6419Z |
Activity |
Other monetary intermediation |
|
Formation Date |
03/2008 |
Reason for Formation |
Formation |
|
Closure Date |
- |
Reason for Closure |
- |
|
Reactivation Date |
- |
Seasonality |
- |
|
Activity Nature |
- |
Activity Location |
- |
|
Trading Address |
33 RUE DU QUATRE SEPTEMBRE |
Department |
|
|
|
|
|
Paris (75) |
|
|
75002 PARIS 2 |
|
|
|
Location Surface |
- |
District |
- |
|
City |
PARIS 2 |
Status |
Economically active |
|
Business Pages FT® |
- |
Region |
Ile-de-France |
|
|
|
Area |
- |
|
|
|
Size of Urban Area |
- |
Ultimate Parent(s)
|
|
|
|
|
|
1 ultimate parent company/companies for
this company |
|
|
|
|
|
Company Name |
Activity (APE) |
APE/NAF Code |
City |
Post Code |
|
BNP PARIBAS |
Other monetary intermediation |
6419Z |
PARIS 9 |
75009 |
Other Establishment(s)
|
|
|
|
||
|
Regionality |
Legal unit with all establishments
in same area |
|
|||
|
Mono-activity status |
Legal unit having all establishments
with the same main activity |
||||
|
Branches |
2 branch entities in this company |
|
|
||
|
Company Name |
Company Type |
APE/NAF Code |
Activity |
City |
Post Code |
|
BNP PARIBAS WEALTH MANAGEMENT |
Head Office |
6419Z |
Autres intermédiations |
PARIS 2 |
75002 |
|
|
|
|
|
|
|
|
|
|
|
monétaires |
|
|
|
BNP PARIBAS WEALTH MANAGEMENT |
Branch |
6419Z |
Autres intermédiations |
PARIS 9 |
75009 |
|
|
|
|
|
|
|
|
|
|
|
monétaires |
|
|
|
BNP PARIBAS WEALTH MANAGEMENT |
Branch |
6419Z |
Autres intermediations monétaires |
PARIS 8 |
75008 |
|
Workforce at address |
20 to 49 employees |
Company workforce |
20 to 49 employees |
No judgment information for the company
Summary of preferential rights
|
Company monitored since |
22/10/2010 |
|
Status of Monitoring |
No social security and tax office
preferential right to date |
Group Data
|
|
Ultimate parent company |
BNP PARIBAS |
|
|
|
|
|
|
|
|
Direct parent |
BNP PARIBAS - 100 % |
|
|
|
|
|
|
|
|
Group - Number of
companies |
1117 |
|
|
|
|
|
|
|
|
Linkages - Number
of companies |
2757 |
|
|
|
|
|
|
|
|
Number of countries |
68 |
|
|
|
|
|
|
|
|
NAME |
SIREN |
PARTS |
|
LAST |
|
|
|
|
|
|
ACCOUNT |
|
|
|
|
|
|
PUBLISHED |
|
1 |
BNP PARIBAS |
662042449 |
- |
€ |
- |
|
2 |
VIGEO |
443055215 |
0.75 % |
€ |
31/12/2013 |
|
|
RBS INTERNATIONAL SECURITIES SERVICES LTD |
- |
100 % |
- |
- |
|
|
SINGAPORE EMMA FINANCE 1 |
428750343 |
100 % |
€ |
31/12/2013 |
|
|
BNP PARIBAS MERCHANT BANKING ASIA LTD |
- |
100 % |
- |
- |
|
|
LEVAL 20 |
411993157 |
Majority |
€ |
31/12/2014 |
|
|
BNP PARIBAS HOME LOAN SFH |
454084211 |
100 % |
€ |
31/12/2005 |
|
|
DIAXONHIT |
414488171 |
1.59 % |
€ |
31/12/2013 |
|
|
BNP PARIBAS ZAO |
- |
100 % |
- |
- |
|
|
CREDIT LOGEMENT ASSURANCE |
384643342 |
10 % |
€ |
- |
|
|
TAITBOUT PARTICIPATION 4 SNC |
433912771 |
99 % |
€ |
31/12/2006 |
|
|
MGI COUTIER |
344844998 |
2.62 % |
€ |
31/12/2013 |
|
|
BNP PARIBAS MARTINIQUE |
393095757 |
100 % |
€ |
- |
|
2 |
BANCWEST CORP |
- |
100 % |
$ |
- |
|
3 |
CFB COMMUNITY DEVELOPMENT CORPORATION |
- |
100 % |
- |
- |
|
3 |
BANK OF THE WEST |
- |
83.22 % |
$ |
- |
|
4 |
ESSEX CRÉDIT CORPORATION |
- |
100 % |
- |
- |
|
|
BANCWEST INVESTMENT SERVICES INC |
- |
100 % |
- |
|
|
|
BW INSURANCE AGENCY INC |
- |
100 % |
- |
|
|
|
COMMERCIAL FEDERAL
AFFORDABLE HOUSING INC |
|
|
|
|
|
|
COMMERCIAL FEDERAL COMMUNITY |
|
|
|
|
|
|
|
- |
100 % |
|
- |
|
|
DEVELOPMENT CORPORATION |
|
|
|
|
|
|
COMMERCIAL FEDERAL INSURANCE CORP |
- |
100 % |
$ |
- |
|
|
COMMERCIAL FEDERAL SERVICE CORPORATION |
- |
100 % |
|
- |
|
3 |
FIRST HAWAÏAN BANK |
- |
100 % |
|
- |
|
4 |
FHL SPC ONE INC |
- |
100 % |
|
- |
There are more
than 25 companies in the group.
BNP PARIBAS : 100%
BNP PARIBAS
Linkages
|
COMPANY NAME |
SIREN |
LAST |
TURNOVER |
|
|
|
|
ACCOUNT PUBLISHED |
|
|
|
BNP PARIBAS |
FC013447 |
31/12/2013 |
38,666,264,333 |
£ |
|
UNICREDIT, SOCIETA' PER AZIONI IN FORMA |
|
|
|
£ |
|
|
RM1179152 |
31/12/2013 |
12,265,235,453 |
£ |
|
ABBREVIATA UNICREDIT S.P.A. |
|
|
|
£ |
|
BARCLAYS PLC |
00048839 |
31/12/2013 |
36,907,000,000 |
£ |
|
BARCLAYS BANK PLC |
01026167 |
31/12/2013 |
58,176,000,000 |
£ |
|
CRFP 8 |
439916784 |
31/12/2013 |
0 |
£ |
|
SWAN LANE INVESTMENTS LIMITED |
02793078 |
30/11/2013 |
0 |
£ |
|
BNP PARIBAS |
MI731270 |
- |
- |
£ |
|
SAS RUE LA BOETIE |
439208190 |
31/12/2012 |
0 |
£ |
|
CARREFOUR PROPERTY FRANCE |
775632169 |
31/12/2013 |
136,711,021 |
£ |
|
UNICREDIT BANK AG |
HRB 42148 |
31/12/2013 |
6,927,000,000 |
£ |
|
CARREFOUR NEDERLAND B.V. |
33261494 |
31/12/2013 |
- |
£ |
|
CREDIT AGRICOLE PRIVATE BANKING |
533015939 |
31/12/2013 |
8,299,271 |
£ |
|
BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A. |
RM1156071 |
- |
- |
£ |
|
ODYSSEUS (MARTINS) INVESTMENTS LIMITED |
03019710 |
31/12/2013 |
2,536,378 |
£ |
|
BORINDALE INVESTMENTS LIMITED |
05308738 |
29/06/2013 |
0 |
£ |
|
LUSSAC INVESTMENTS LIMITED |
07885212 |
31/12/2012 |
0 |
£ |
|
BARLEY INVESTMENTS LIMITED |
04109369 |
31/12/2013 |
0 |
£ |
|
BNP PARIBAS LEASING SOLUTIONS |
B105096 |
31/12/2013 |
- |
£ |
|
CARREFOUR |
652014051 |
31/12/2013 |
0 |
£ |
|
CARREFOUR ITALIA S.P.A. |
MI1616525 |
31/12/2013 |
26,404,371 |
£ |
|
CARREFOUR FRANCE |
672050085 |
31/12/2013 |
244,166,415 |
£ |
|
CREDIT AGRICOLE ASSURANCE |
451746077 |
31/12/2010 |
8,000,000 |
£ |
|
SAS MERISMA |
480096551 |
31/12/2013 |
0 |
£ |
|
COMMERZBANK AKTIENGESELLSCHAFT |
HRB 32000 |
31/12/2013 |
18,079,000,000 |
£ |
|
COMPANY NAME |
SIREN |
LAST |
TURNOVER |
|
|
|
|
ACCOUNT |
|
|
|
|
|
PUBLISHED |
|
|
|
ABSA BANK LIMITED |
FC016195 |
31/12/2013 |
3,498,208,042 |
£ |
|
HYPOTHEKENBANK FRANKFURT AG |
HRB 45701 |
31/12/2013 |
3,938,000,000 |
£ |
|
CASSA DI RISPARMIO DI PARMA E
PIACENZA |
|
|
|
£ |
|
S.P.A. O IN FORMA ABBREVIATA, |
PR212837 |
- |
- |
£ |
|
CARIPARMA S.P.A. |
|
|
|
£ |
|
IMMOBILIERE CARREFOUR |
323439786 |
31/12/2013 |
359,617,504 |
£ |
|
BARCLAYS CAPITAL SECURITIES LIMITED |
01929333 |
31/12/2013 |
1,361,260,000 |
£ |
|
CONFORAMA DEVELOPPEMENT |
530637149 |
30/06/2013 |
14,134,000 |
£ |
|
Name |
BNP PARIBAS SA |
|
|
|
Name of representative |
M MILLER FRANCIS |
|
|
|
Manager position |
Administrator |
Date of birth |
09/05/1962 |
|
Place of birth |
PARIS 75019 |
|
|
|
Type |
Moral person |
Name at birth |
|
|
Name |
M. ZNAGUI MOHAMED
REDOUAN |
|
|
|
Manager position |
Managing director, Administrator Date of
birth |
|
14/05/1963 |
|
Place of birth |
TANGER(MAROC) |
|
|
|
Type |
Individual |
Name at birth |
|
|
Name |
M. MAUGARNY OLIVIER |
|
|
|
Manager position |
Administrator |
Date of birth |
26/03/1961 |
|
Place of birth |
BRON (69500) |
|
|
|
Type |
Individual |
Name at birth |
|
|
Name |
M. LECOMTE VINCENT |
|
|
|
Manager position |
Chairman of the Board |
Date of birth |
30/06/1964 |
|
Place of birth |
BOULOGNE-BILLANCOURT (92100) |
|
|
|
Type |
Individual |
Name at birth |
|
|
Manager position |
Title and name |
Date of Birth/Place
of Birth |
|
Chairman of the Board |
M. PAPIASSE ALAIN |
16/04/1955 - ROSNY SOUS BOIS |
|
Delegated managing director |
M. LONGHINI MICHEL |
- |
|
Delegated managing director |
M. ROUACH MICHEL |
30/07/1958 - MEKNES MAROC |
|
Administrator |
BNP PARIBAS SA |
- |
|
Administrator |
BNP PARIBAS SA |
22/05/1964 - BOULOGNE BILLANCOURT 92100 |
|
Administrator |
BNP PARIBAS SA |
22/05/1964 - BOULOGNE BILLANCOURT 92100 |
|
Administrator |
BNP PARIBAS |
22/05/1964 - BOULOGNE BILLANCOURT |
|
Administrator |
M. BRIERE JEAN-BAPTISTE |
10/07/1963 - VERSAILLES |
|
Administrator |
M. FORTI FELIX |
26/08/1951 - ALEXANDRIE EGYPTE |
|
Administrator |
M. LONGHINI MICHEL |
- |
|
Administrator |
M. MUSSEAU HUBERT |
17/06/1971 - VERSAILLES |
|
Administrator |
M. ROUACH MICHEL |
30/07/1958 - MEKNES MAROC |
No Status History
|
Publication date |
Gazette Name |
Description |
|
30/07/2014 |
Bodacc C |
Comptes annuels et rapports |
75 - PARIS
GREFFE DU TRIBUNAL DE COMMERCE DE
PARIS
17013 - 542110960 RCS. BNP PARIBAS
WEALTH MANAGEMENT. Forme : Société anonyme.
Adresse : 33 rue du Quatre-Septembre
75002 Paris. Commentaires : Comptes annuels
et rapports de l'exercice clos le :
31/12/2013.
|
16/05/2014 |
Bodacc B |
Modification et mutation diverse |
75 - PARIS
GREFFE DU TRIBUNAL DE COMMERCE DE
PARIS
1544 - 542 110 960 RCS Paris.
BNP PARIBAS WEALTH MANAGEMENT. Forme :
Société anonyme. Administration : modification
de l'Administrateur BNP PARIBAS SA représenté
par , Miller Francis Adresse : 12
rue Pierre Curie 95600 Eaubonne. Capital
: 103312500 EUR. Activité : . Adresse
du siège social : 33 rue du
Quatre-Septembre, 75002 Paris.
Commentaires : modification survenue sur
le représentant permanent.
|
22/07/2013 |
Bodacc C |
Comptes annuels et rapports |
75 - PARIS
GREFFE DU TRIBUNAL DE COMMERCE DE
PARIS
10547 - 542110960 RCS. BNP PARIBAS
WEALTH MANAGEMENT. Forme : Société anonyme.
Adresse : 33 rue du Quatre-Septembre
75002 Paris. Commentaires : Comptes annuels
et rapports de l'exercice clos le :
31/12/2012.
|
06/07/2012 |
Bodacc C |
Comptes annuels et rapports |
75 - PARIS
GREFFE DU TRIBUNAL DE COMMERCE DE
PARIS
14259 - 542110960 RCS. BNP PARIBAS
WEALTH MANAGEMENT. Forme : Société anonyme.
Adresse : 33 rue du Quatre-Septembre
75002 Paris. Commentaires : Comptes annuels
et rapports de l'exercice clos le :
31/12/2011.
|
13/06/2012 |
Bodacc B |
Modification et mutation diverse |
75 - PARIS
GREFFE DU TRIBUNAL DE COMMERCE DE
PARIS
3015 - 542 110 960 RCS Paris.
BNP PARIBAS WEALTH MANAGEMENT. Forme :
Société anonyme. Administration : Commissaire
aux comptes titulaire partant :
PRICEWATERHOUSECOOPERS AUDIT (SA), nomination du
Commissaire aux comptes titulaire : MAZARS
SA, Commissaire aux comptes suppléant
partant : Chaumartin, Anik, nomination du
Commissaire aux comptes suppléant :
Barbet-Massin, Michel. Capital : 103312500
EUR. Activité : . Adresse du siège
social : 33 rue du Quatre-Septembre,
75002 Paris.
Commentaires : modification survenue sur
l'administration.
|
23/11/2011 |
Bodacc B |
Modification et mutation diverse |
75 - PARIS
GREFFE DU TRIBUNAL DE COMMERCE DE
PARIS
1912 - 542 110 960 RCS Paris.
BNP PARIBAS WEALTH MANAGEMENT. Forme :
Société anonyme. Administration : modification
du Directeur général et Administrateur Znagui,
Mohamed Redouan, Administrateur partant :
Musseau, Hubert. Capital : 103312500 EUR.
Activité : . Adresse du siège social
: 33 rue du Quatre-Septembre, 75002 Paris.
Commentaires : modification survenue sur
l'administration.
|
09/11/2011 |
Bodacc B |
Modification et mutation diverse |
75 - PARIS
GREFFE DU TRIBUNAL DE COMMERCE DE
PARIS
1434 - 542 110 960 RCS Paris.
BNP PARIBAS WEALTH MANAGEMENT. Forme :
Société anonyme. Administration : Directeur
général et Administrateur partant : Rouach,
Michel, nomination du Directeur général et
Administrateur : Znagui, Mohamed. Capital :
103312500 EUR. Activité : . Adresse du
siège social : 33 rue du
Quatre-Septembre, 75002 Paris.
Commentaires : modification survenue sur
l'administration.
|
18/10/2011 |
JAL |
Resignation / Revocation of the
social representative |
Petites affiches (Les) - La Loi
- Le Quotidien juridique - archives
commerciales de la France
Date de décision : 01/09/2011
La société 542110960 - BNP PARIBAS
WEALTH MANAGEMENT, 33 RUE DU QUATRE
SEPTEMBRE, 75002 PARIS 2 Fait l'objet du
départ de Monsieur Michel ROUACH
Date d'effet : 01/09/2011
|
18/10/2011 |
JAL |
Appointment of the social representative |
Petites affiches (Les) - La Loi
- Le Quotidien juridique - archives
commerciales de la France
Société faisant l'objet d'une nomination
: 542110960 - BNP PARIBAS WEALTH
MANAGEMENT, 33 RUE DU QUATRE SEPTEMBRE,
75002 PARIS 2 Nominé : Monsieur Mohamed,
Redouan ZNAGUI, 94220 CHARENTON LE PONT
En la fonction de : Directeur
général
Date d'effet : 01/09/2011
Page 8 of 19
|
Publication date |
Gazette Name |
Description |
|
13/07/2011 |
JAL |
Appointment of the social representative |
Journal spécial des sociétés (Le)
Société faisant l'objet d'une nomination
: 480762467 - PHITRUST PARTENAIRES, 41
RUE BOISSY D'ANGLAS, 75008 PARIS 8 Nominé
: Monsieur Xavier DE BAYSER, 75008
PARIS 08
En la fonction de : Membre du
Conseil de Surveillance Nominé :
En la fonction de : Membre du
Conseil de Surveillance Date d'effet : 08/06/2011
|
12/07/2011 |
Bodacc C |
Comptes annuels et rapports |
75 - PARIS
GREFFE DU TRIBUNAL DE COMMERCE DE
PARIS
10802 - 542110960 RCS. BNP PARIBAS
WEALTH MANAGEMENT. Forme : Société anonyme.
Adresse : 33 rue du Quatre-Septembre
75002 Paris. Commentaires : Comptes annuels
et rapports de l'exercice clos le :
31/12/2010.
|
12/06/2011 |
Bodacc B |
Modification et mutation diverse |
75 - PARIS
GREFFE DU TRIBUNAL DE COMMERCE DE
PARIS
1633 - 542 110 960 RCS Paris.
BNP PARIBAS WEALTH MANAGEMENT. Forme :
Société anonyme. Administration : Administrateur
partant : Briere, JeanBaptiste Marie.
Capital : 103312500 EUR. Activité : .
Adresse du siège social : 33
rue du Quatre-Septembre, 75002 Paris.
Commentaires : modification survenue sur
l'administration.
|
12/06/2011 |
Bodacc B |
Modification et mutation diverse |
75 - PARIS
GREFFE DU TRIBUNAL DE COMMERCE DE
PARIS
1634 - 542 110 960 RCS Paris.
BNP PARIBAS WEALTH MANAGEMENT. Forme : Société
anonyme. Administration : Commissaire aux
comptes suppléant partant : Coll, Pierre,
nomination du Commissaire aux comptes
suppléant : Chaumartin, Anik. Capital :
103312500 EUR. Activité : . Adresse du
siège social : 33 rue du
Quatre-Septembre, 75002 Paris.
Commentaires : modification survenue sur
l'administration.
|
25/05/2011 |
JAL |
Resignation / Revocation of the
social representative |
Petites affiches (Les) - La Loi
- Le Quotidien juridique - archives
commerciales de la France
Date de décision : 24/03/2011
La société 542110960 - BNP PARIBAS
WEALTH MANAGEMENT, 33 RUE DU QUATRE
SEPTEMBRE, 75002 PARIS 2 Fait l'objet du
départ de Date d'effet : 24/03/2011
|
31/08/2010 |
Bodacc B |
Modification et mutation diverse |
75 - PARIS
GREFFE DU TRIBUNAL DE COMMERCE DE
PARIS
766 - 542 110 960 RCS Paris.
BNP PARIBAS WEALTH MANAGEMENT. Forme :
Société anonyme. Administration : Président
du conseil d'administration partant : Debiesse,
Francois Louis, nomination du Président du
conseil d'administration : Lecomte, Vincent,
modification du Directeur général et
Administrateur Rouach, Michel, Directeur général
et Administrateur partant : Longhini,
Michel. Capital : 103312500 EUR.
Adresse du siège social : 33
rue du Quatre-Septembre, 75002 Paris.
Commentaires : modification survenue sur
l'administration.
|
28/07/2010 |
JAL |
Resignation / Revocation of the
social representative |
LES PETITES AFFICHES
Date de décision : 05/07/2010
La société 542110960 - BNP PARIBAS
WEALTH MANAGEMENT, 33 RUE DU QUATRE
SEPTEMBRE, 75002 PARIS 2 Fait l'objet du
départ de Monsieur François DEBIESSE
|
28/07/2010 |
JAL |
Resignation / Revocation of the
social representative |
LES PETITES AFFICHES
Date de décision : 05/07/2010
La société 542110960 - BNP PARIBAS
WEALTH MANAGEMENT, 33 RUE DU QUATRE
SEPTEMBRE, 75002 PARIS 2 Fait l'objet du
départ de Monsieur Michel LONGHINI
|
28/07/2010 |
JAL |
Resignation / Revocation of the
social representative |
LES PETITES AFFICHES
Date de décision : 05/07/2010
La société 542110960 - BNP PARIBAS
WEALTH MANAGEMENT, 33 RUE DU QUATRE
SEPTEMBRE, 75002 PARIS 2 Fait l'objet du
départ de Monsieur Michel ROUACH
|
28/07/2010 |
JAL |
Appointment of the social representative |
LES PETITES AFFICHES
Société faisant l'objet d'une nomination
: 542110960 - BNP PARIBAS WEALTH
MANAGEMENT, 33 RUE DU QUATRE SEPTEMBRE,
75002 PARIS 2 Nominé : Monsieur Vincent
LECOMTE, 29 RUE 29 RUE DE SURESNES,
92380 GARCHES
En la fonction de : Président
du Conseil d'Administration
Date d'effet : 05/07/2010
|
12/07/2010 |
Bodacc C |
Comptes annuels et rapports |
75 - PARIS
GREFFE DU TRIBUNAL DE COMMERCE DE
PARIS
9866 - 542110960 RCS. BNP PARIBAS
WEALTH MANAGEMENT. Forme : Société anonyme.
Adresse : 33 R DU QUATRE SEPTEMBRE
75002 PARIS. Commentaires : Comptes annuels
et rapports de l'exercice clos le :
31/12/2009.
Page 9 of 19
|
Publication date |
Gazette Name |
Description |
|
24/02/2010 |
Bodacc B |
Modification et mutation diverse |
75 - PARIS
GREFFE DU TRIBUNAL DE COMMERCE DE
PARIS
2409 - 542 110 960 RCS Paris.
BNP PARIBAS WEALTH MANAGEMENT. Forme :
Société anonyme. Capital : 103312500 EUR. Adresse
du siège social : 33 rue du
Quatre-Septembre, 75002 Paris.
Commentaires : modification survenue sur
le capital (augmentation).
|
27/08/2009 |
Bodacc C |
Comptes annuels et rapports |
75 - PARIS
GREFFE DU TRIBUNAL DE COMMERCE DE
PARIS
8236 - 542110960 RCS. BNP PARIBAS
WEALTH MANAGEMENT. Forme : Société anonyme.
Adresse : 33 rue du Quatre-Septembre
75002 Paris. Commentaires : Comptes annuels
et rapports de l'exercice clos le :
31/12/2008.
|
11/08/2009 |
Bodacc B |
Modification et mutation diverse |
75 - PARIS
GREFFE DU TRIBUNAL DE COMMERCE DE
PARIS
1767 - 542 110 960 RCS Paris.
BNP PARIBAS WEALTH MANAGEMENT. Forme :
Société anonyme. Administration : modification
du Président du conseil d'administration
Debiesse, Francois Louis, Président du
conseil d'administration partant : Papiasse,
Alain Pascal, modification du Directeur
général et Administrateur Longhini, Michel, Administrateur
partant : Ravenne Epouse Fraysse, nom
d'usage : Ravenne-Fraysse, Jocelyne Claudie,
nomination de l'Administrateur : Maugarny,
Olivier. Capital : 89250000 EUR.
Adresse du siège social : 33
rue du Quatre-Septembre, 75002 Paris.
Commentaires : modification survenue sur le
capital (augmentation) et l'administration.
|
04/11/2008 |
Bodacc B |
Modification et mutation diverse |
75 - PARIS
GREFFE DU TRIBUNAL DE COMMERCE DE
PARIS
1369 - 542 110 960 RCS Paris.
BNP PARIBAS WEALTH MANAGEMENT. Forme :
Société anonyme. Administration : nomination
du Directeur général délègué et Administrateur :
Longhini, Michel, Administrateur partant :
Forti, Felix Serge. Capital : 75000000 EUR.
Adresse du siège social : 33
rue du Quatre-Septembre, 75002 Paris.
Commentaires : modification survenue sur
la dénomination et l'administration.
|
21/08/2008 |
Bodacc C |
Comptes annuels et rapports |
75 - PARIS
GREFFE DU TRIBUNAL DE COMMERCE DE
PARIS
11254 - 542110960 RCS. BNP PARIBAS
PRIVATE BANK. Forme : Société anonyme.
Adresse : 33 rue du Quatre-Septembre
75002 Paris. Commentaires : Comptes annuels
et rapports de l'exercice clos le :
31/12/2007.
|
15/08/2008 |
Bodacc B |
Modification et mutation diverse |
75 - PARIS
GREFFE DU TRIBUNAL DE COMMERCE DE
PARIS
1077 - 542 110 960 RCS Paris.
BNP PARIBAS PRIVATE BANK. Forme :
Société anonyme. Capital : 75000000 EUR.
Adresse de l’établissement principal : 33
rue du Quatre-Septembre, 75002 Paris.
Adresse du siège social : 33
rue du Quatre-Septembre, 75002 Paris.
Commentaires : modification survenue sur
l'adresse du siège.
|
04/12/2007 |
Bodacc C |
Avis de dépôt des comptes |
10156 - 542 110 960. RCS PARIS
BNP PARIBAS PRIVATE BANK. Forme: Société
anonyme. Adresse du siège social: 1
boulevard Haussmann 75009 Paris. Comptes annuels
et rapports de l'exercice clos le: 31
décembre 2006.
|
22/07/2007 |
Bodacc B |
Modifications et mutations diverses |
1072 - RCS Paris B 542 110
960. RC 54-B 11096. BNP PARIBAS
PRIVATE BANK. Forme : S.A. Capital :
75 000 000 d'euros. Adresse du siège
social : 1 boulevard Haussmann,, 75009
Commentaires : modification survenue sur
l'activité. Etablissement principal - Activité :
toutes opérations de banque, prestations de
services d'investissement et courtage d'assurances.
Adresse : 1 boulevard Haussmann, 75009
|
05/09/2006 |
Bodacc B |
Modifications et mutations diverses |
2284 - RCS Paris B 542 110
960. RC 54-B 11096. BNP PARIBAS
PRIVATE BANK. Forme : S.A. Capital :
75 000 000 d'euros. Adresse du siège
social : 1 boulevard Haussmann,, 75009
Commentaires : modification survenue sur
l'administration. Administration : commissaire
aux comptes titulaire partant : BARBIER
FRINAULT & AUTRES. Commissaire aux
comptes suppléant partant : OLIVIER
(Richard). Administrateur partant : BEGO
(Jean, Emile). Nomination d'un administrateur :
MUSSEAU (Hubert). Nomination d'un commissaire
aux comptes titulaire : DELOITTE &
ASSOCIES. Nomination d'un commissaire aux comptes
suppléant : BEAS.
|
25/08/2006 |
Bodacc C |
Avis de dépôt des comptes |
4098 - RCS Paris B 542 110
960. RC 54-B 11096. BNP PARIBAS
PRIVATE BANK. Forme: S.A. Adresse du
siège social: 1, boulevard Haussmann,Paris, 75009
Paris. Comptes annuels et rapports de
l'exercice clos le: 31 décembre 2005.
|
24/08/2006 |
Bodacc B |
Modifications et mutations diverses |
0986 - RCS Paris B 542 110
960. RC 54-B 11096. BNP PARIBAS
PRIVATE BANK. Forme : S.A. Capital :
75 000 000 d'euros. Adresse du siège
social : 1 boulevard Haussmann,, 75009
Commentaires : modification survenue sur
l'administration. Administration : directeur
général délégué et administrateur partant :
NOEL (Thierry). Nomination d'un directeur
général délégué et administrateur : ROUACH
(Michel).
|
09/09/2005 |
Bodacc B |
Modifications et mutations diverses |
571 - RCS Paris B 542 110 960.
RC 54-B 11096. BNP PARIBAS PRIVATE
BANK. Forme : S.A. Capital : 75
000 000 d'euros. Commentaires :
modification survenue sur le capital (augmentation).
|
07/05/2005 |
Bodacc B |
Modifications et mutations diverses |
1665 - RCS Paris B 542 110
960. RC 54-B 11096. BNP PARIBAS
PRIVATE BANK. Forme : S.A. Commentaires
: modification survenue sur l'administration.
Administration : président du conseil
d'administration partant : LEVY dit GARBOUA
(Vivien). Nomination du président du
conseil d'administration : PAPIASSE (Alain,
Pascal). Modification d'un administrateur :
BNP PARIBAS S.A. Administrateur partant :
LE VERNOY (Eric, Grégoire). Nomination
d'administrateurs : BRIERE (Jean-Baptiste, Marie)
FORTI (Félix, Serge). Commissaire aux
comptes titulaire partant : SALUSTRO
REYDEL. Nomination d'un commissaire aux
comptes titulaire : PRICEWATERHOUSECOOPERS AUDIT
S.A. Commissaire aux comptes suppléant
partant : CHEVREUX (François). Nomination
d'un commissaire aux comptes suppléant :
COLL (Pierre).
|
15/04/2005 |
Bodacc C |
Avis de dépôt des comptes |
4017 - RCS Paris B 542 110
960. RC 54-B 11096. BNP PARIBAS
PRIVATE BANK. Forme: S.A. Adresse du
siège social: 1, boulevard Haussmann,75009 Paris.
Comptes annuels et rapports de l'exercice
clos le: 31 décembre 2004.
|
Publication date |
Gazette Name |
Description |
|
28/11/2003 |
Bodacc B |
Modifications et mutations diverses |
RCS Paris B 542110960 RC 54-B
11096 BNP PARIBAS PRIVATE BANK. Forme
: S.A. Commentaires : modification survenue
sur l'administration. Administration : modification
d'un directeur général délégué et administrateur
: NOEL ( Thierry). Modification d'un
administrateur : FRAYSSE, née RAVENNE (
Jocelyne, Claudie) ( Nom d'usage :
RAVENNE-FRAYSSE). Administrateur partant : MICHON
(Xavier, Marie).
|
25/06/2003 |
Bodacc B |
Modifications et mutations diverses |
RCS Paris B 542110960 RC 54-B
11096 B.N. P. PARIBAS PRIVATE BANK.
Forme : S.A. Commentaires : modification
survenue sur l'administration. Administration :
modification d'un administrateur : BNP
PARIBAS S.A. Administrateur partant :
LEBEAU (Gérard). Nomination d'un administrateur
: BEGO (Jean, Emile).
|
25/06/2003 |
Bodacc B |
Modifications et mutations diverses |
RCS Paris B 542110960 RC 54-B
11096 B.N. P. PARIBAS PRIVATE BANK.
Forme : S.A. Commentaires : modification
survenue sur l'administration. Administration :
nomination d'un administrateur : NOEL (
Thierry).
|
22/01/2003 |
Bodacc B |
Modifications et mutations diverses |
RCS Paris B 542110960 RC 54-B
11096 B.N. P. PARIBAS PRIVATE BANK.
Forme : S.A. Commentaires : modification
survenue sur l'administration. Administration : modification
d'un directeur général délégué et
administrateur : FRAYSSE, née RAVENNE (Jocelyne,
Claudie) ( Nom d' usage :
RAVENNE-FRAYSSE). Nomination d' un directeur
général et administrateur : DEBIESSE
(François, Louis).
|
16/08/2002 |
Bodacc B |
Modifications et mutations diverses |
RCS Paris B 542110960 RC 54-B 11096
B.N. P. PARIBAS PRIVATE BANK. Forme :
S.A. Capital : 68 672 406 euros.
Adresse du siège social : 1 boulevard
Haussmann, 75009 Paris. Commentaires :
modification survenue sur le capital
(augmentation). Effet rétroactif de l'apport
partiel au 1 e r janvier 2002.
|
15/02/2002 |
Bodacc B |
Modifications et mutations diverses |
RCS Paris B 542110960 RC 54-B
11096 BNP PARIBAS PRIVATE BANK. Forme
: S.A. Capital : 53 822 406
euros. Commentaires : modification survenue
sur le capital ( augmentation) et
l'administration. Administration : nomination
d'un administrateur : LE VERNOY (Eric,
Grégoire).
|
26/12/2001 |
Bodacc B |
Modifications et mutations diverses |
RCS Paris B 542110960 RC 54-B
11096 BNP PARIBAS PRIVATE BANK. Forme
: S.A. Commentaires : modification survenue
sur l'administration. Administration : administrateur
partant : QUINTARD ( Henri, Marc, Didier).
|
26/12/2001 |
Bodacc B |
Modifications et mutations diverses |
RCS Paris B 542110960 RC 54-B
11096 BNP PARIBAS PRIVATE BANK. Forme
: S.A. Capital : 9 314 923,42
euros. Adresse du siège social : 1
boulevard Haussmann, 75009 Paris. Commentaires :
modification survenue sur le capital
(augmentation).
|
11/03/2001 |
Bodacc B |
Modifications et mutations diverses |
RCS Paris B 542110960 RC 54-B
11096 BNP PARIBAS PRIVATE BANK. Forme
: S.A. Capital : 6 308 775,22 euros.
Adresse du siège social : 1 boulevard
Haussmann, 75009 Paris. Commentaires :
modification survenue sur la dénomination,
le capital (augmentation), l'adresse du
siège social et l'adresse de l'
établissement principal Etablissement principal:
Adresse : 1 boulevard Haussmann, 75009
Paris.
|
29/10/2000 |
Bodacc B |
Modifications et mutations diverses |
RCS Paris B 542110960 RC 54-B
11096 BANQUE DE LA CITE. Forme :
S.A. Commentaires : modification survenue
sur l'administration. Administration : présidents
d'honneur non administrateurs partants :
HENRY DE VILLENEUVE (Xavier) DARDEL (Jean-
Baptiste). Administrateur partant : STE
IMMOBILIERE DE RESIDENCESIMRESID S.A.R. L. Commissaires
aux comptes titulaires partants : SURET
(Claude) LATOUCHE ( Christian). Commissaires
aux comptes suppléants partants : FIDUCIAL
AUDIT STE FIDUCIAIRE DU CHATELET.
|
29/10/2000 |
Bodacc B |
Modifications et mutations diverses |
RCS Paris B 542110960 RC 54-B
11096 BANQUE DE LA CITE. Forme :
S.A. Commentaires : modification survenue
sur l'administration. Administration : nomination
d'un administrateur : MICHON (Xavier, Marie).
|
23/03/2000 |
Bodacc B |
Modifications et mutations diverses |
*. RCS Paris B 542 110 960
RC 54-B 11096 BANQUE DE LA CITE.
Forme : S.A. Activité : toutes
opérations de banque, prestations de
services d' investissement. Commentaires : modification
survenue sur l'activité et l'administration.
Administration : suppression : président du
conseil d' administration : PORCHEROT (Claude,
Jean). Nomination en qualité de président
du conseil d'administration : LEVY (Vivien),
dit Garboua Suppression : directeur général
et administrateur : JOIGNOT (Michel). Nomination
en qualité de directeur général et
administrateur : Mme FRAYSSE, née RAVENNE
(Jocelyne, Claudie), ( nom d'usage :
RAVENNEFRAYSSE). Modification : administrateur
BANQUE NATIONALE DE PARIS. Suppression :
administrateur : RITS (Bernard). Nomination
en qualité d'administrateur : QUINTARD (Henri,
Marc, Didier).
|
25/07/1999 |
Bodacc B |
Modifications et mutations diverses |
RCS Paris B 542110960 RC 54-B
11096 BANQUE DE LA CITE. Forme :
S.A. Capital : 6 307 103 euros.
Commentaires : modification survenue sur le
capital ( diminution) et l'administration.
Administration : nomination des commissaires
aux comptes titulaires : BARBIER FRINAULT
ET AUTRES SALUSTRO REYDEL. Nomination des
commissaires aux comptes suppléants :
OLIVIER (Richard) CHEVREUX (François).
|
27/06/1999 |
Bodacc B |
Modifications et mutations diverses |
RCS Paris B 542110960 RC 54-B
11096 BANQUE DE LA CITE. Forme :
S.A. Commentaires : modification survenue
sur l'administration. Administration : président
du conseil d'administration partant :
AUBERT (Jean-Pierre). Modification du président
du conseil d' administration : PORCHEROT
(Claude, Jean). Administrateur partant : DUPUIS
( Jean, Charles, Alcide).
|
27/12/1998 |
Bodacc B |
Modifications et mutations diverses |
RCS Paris B 542 110 960 RC
54-B 11096 BANQUE DE LA CITE. Forme
: S.A. Commentaires : modification survenue
sur l'administration. Administration : directeur
général et administrateur partant : HAMON
(Michel). Nomination du directeur général
et administrateur : JOIGNOT (Michel).
|
08/03/1998 |
Bodacc B |
Modifications et mutations diverses |
RCS Paris B 542 110 960 RC
54-B 11096 BANQUE DE LA CITE. Forme
: S.A. Commentaires : modification survenue
sur l'administration. Administration : administrateur
partant : BEAUDELET ( Raymond).
|
24/07/1997 |
Bodacc B |
Modifications et mutations diverses |
RCS Paris B 542 110 960 RC
54-B 11096 BANQUE DE LA CITE. Forme
: S.A. Capital : 43 002 975 F.
Activité : toutes opérations de banque,
prestations de services d'investissement, réalisation
de toutes opérations de courtage en
matière d'assurance. Commentaires : modification
survenue sur le capital ( augmentation),
l'activité et l' administration. Administration
: modification du directeur général et
administrateur : HAMON (Michel).
|
21/11/1996 |
Bodacc B |
Modifications et mutations diverses |
RCS *. RCS Paris B 542 110
960 RC RC 54- B 11096 BANQUE DE
LA CITE. Forme : S.A. Administration
: président du conseil d' administration
: AUBERT (JeanPierre). Présidents d'honneur
non administrateurs : HENRY DE VILLENEUVE
( Xavier) DARDEL (Jean-Baptiste) Directeur
général non administrateur : HAMON (Michel).
Administrateurs : DUPUIS (Jean, Charles,
Alcide) SOCIETE IMMOBILIERE DE RESIDENCES
IMRESID S.A.R.L. BEAUDELET (Raymond) BANQUE
NATIONALE DE PARIS LEBEAU ( Gérard)
RITS (Bernard) PORCHEROT ( Claude, Jean).
Commissaires aux comptes titulaires : SURET
(Claude) LATOUCHE (Christian). Commissaires aux
comptes suppléants : FIDUCIAL AUDIT SOCIETE
FIDUCIAIRE DU CHATELET. Commentaires :
modification survenue sur l'administration.
|
Publication date |
Gazette Name |
Description |
|
15/09/1996 |
Bodacc B |
Modifications et mutations diverses |
RCS Paris B 542 110 960 RC
54-B 11096 BANQUE DE LA CITE. Forme
: S.A. Capital : 38 003 025 F.
Commentaires : modification survenue sur le
capital.
|
23/06/1996 |
Bodacc B |
Modifications et mutations diverses |
RCS Paris B 542 110 960 RC
54-B 11096 BANQUE DE LA CITE. Forme
: S.A. Administration : président du
conseil d' administration : AUBERT (Jean-Pierre).
Présidents d'honneur non administrateurs :
HENRY DE VILLENEUVE ( Xavier) DARDEL
(Jean-Baptiste). Directeur général non
administrateur : HAMON (Michel). Administrateurs
: DUPUIS (Jean, Charles, Alcide) STE
IMMOBILIERE DE RESIDENCES-IMRESID S.A.R. L.
BEAUDELET (Raymond) BANQUE NATIONALE DE PARIS
DREYER (Jean- Pierre, Fabien) LEBEAU
(Gérard) RITS (Bernard). Commissaires aux
comptes titulaires : SURET (Claude)
LATOUCHE (Christian). Commissaires aux comptes
suppléants : FIDUCIAL AUDIT STE FIDUCIAIRE
DU CHATELET. Commentaires : modification
survenue sur l' administration.
|
19/05/1996 |
Bodacc B |
Modifications et mutations diverses |
RCS Paris B 542 110 960 RC
54-B 11096 BANQUE DE LA CITE. Forme
: S.A. Administration : président du
conseil d' administration : AUBERT (Jean-Pierre).
Présidents d'honneur non administrateurs :
HENRY DE VILLENEUVE ( Xavier) DARDEL
(Jean-Baptiste). Directeur général non
administrateur : BLANC (JeanPierre).
Administrateurs : DUPUIS (Jean, Charles,
Alcide) STE IMMOBILIERE DE RESIDENCES-IMRESID
S.A.R. L. BEAUDELET (Raymond) BANQUE
NATIONALE DE PARIS DREYER (Jean- Pierre,
Fabien) LEBEAU (Gérard) RITS (Bernard).
Commissaires aux comptes titulaires : SURET
(Claude) LATOUCHE (Christian). Commissaires aux
comptes suppléants : FIDUCIAL AUDIT STE
FIDUCIAIRE DU CHATELET. Commentaires :
modification survenue sur l' administration.
|
02/04/1996 |
Bodacc B |
Modifications et mutations diverses |
RCS Paris B 542 110 960 RC
54-B 11096 BANQUE DE LA CITE. Forme
: S.A. Administration : président du
conseil d' administration : DREYER (Jean-Pierre,
Fabien). Présidents d'honneur non administrateurs
: HENRY DE VILLENEUVE ( Xavier)
DARDEL (Jean-Baptiste). Directeur général et
administrateur : BLANC (Jean-Pierre). Administrateurs
: DUPUIS (Jean, Charles, Alcide) STE
IMMOBILIERE DE RESIDENCES-IMRESID S.A.R. L.
BEAUDELET (Raymond) BANQUE NATIONALE DE PARIS
LEBEAU (Gérard) RITS (Bernard). Commissaires
aux comptes titulaires : SURET (Claude)
LATOUCHE (Christian). Commissaires aux comptes
suppléants : FIDUCIAL AUDIT STE FIDUCIAIRE
DU CHATELET. Commentaires : modification
survenue sur l' administration.
|
06/08/1995 |
Bodacc B |
Modifications et mutations diverses |
RCS Paris B 542 110 960 RC
54-B 11096 BANQUE DE LA CITE. Forme
: S.A. Administration : président du
conseil d' administration : DREYER (Jean-Pierre,
Fabien). Président d'honneur et administrateur
: HENRY DE VILLENEUVE ( Xavier).
Président d'honneur non administrateur :
DARDEL (Jean-Baptiste). Directeur général et
administrateur : BLANC (Jean-Pierre).
Administrateurs : DUPUIS (Jean, Charles, Alcide)
STE IMMOBILIERE DE RESIDENCES-IMRESID S.A.R. L.
BEAUDELET (Raymond) BANQUE NATIONALE DE
PARIS LEBEAU (Gérard) RITS (Bernard).
Commissaires aux comptes titulaires : SURET
(Claude) LATOUCHE (Christian). Commissaires aux comptes
suppléants : FIDUCIAL AUDIT STE FIDUCIAIRE
DU CHATELET. Commentaires : modification
survenue sur l' administration.
|
04/08/1995 |
Bodacc B |
Modifications et mutations diverses |
RCS. RCS B 542 110 960 RC
RC 54-B 11096 BANQUE DE LA CITE.
Forme : S.A. Administration : président
du conseil d' administration : DREYER
(Jean-Pierre, Fabien). Président honneur et
administrateur : HENRY DE VILLENEUVE (
Xavier). Président d'honneur non administrateur
: DARDEL (Jean-Baptiste) Directeur général et
administrateur : BLANC (Jean-Pierre).
Administrateurs : DUPUIS (Jean-Charles, Alcide)
SOCIETE IMMOBILIERE DE RESIDENCES IMRESID
S.A.R. L. BEAUDELET (Raymond) BANQUE NATIONALE
DE PARIS SAHUT D'IZARV ( Philippe)
LEBEAU (Gérard) RITS ( Bernard).
Commissaires aux comptes titulaires : SURET
(Claude) LATOUCHE ( Christian). Commissaires
aux comptes suppléants : FIDUCIAL AUDIT
SOCIETE FIDUCIAIRE DU CHATELET. Commentaires :
modification survenue sur l' administration.
|
25/06/1995 |
Bodacc B |
Modifications et mutations diverses |
|
|
RCS Paris B 542 110 960 RC
54-B 11096 BANQUE DE LA CITE. Forme
: S.A. Activité : toutes opérations
de banque, réalisation de toutes
opérations de courtage |
|
|
|
en matière d'assurances. Commentaires :
modification survenue sur l'activité. |
|
Company events history
|
|
|
Date |
Description |
|
30/07/2014 |
Bodacc C : Deposit accounts notice |
|
08/07/2014 |
Invalid balance sheet |
|
20/06/2014 |
Invalid balance sheet |
|
18/06/2014 |
Invalid balance sheet |
|
16/05/2014 |
Bodacc B: Various editing or changing |
|
30/04/2014 |
Appointment/resignation of company officers |
|
30/04/2014 |
Amendment |
|
22/07/2013 |
Bodacc C : Deposit accounts notice |
|
23/08/2012 |
Consideration of a balance sheet
that has led to a reassessment of
this company's creditworthiness |
|
06/07/2012 |
Bodacc C : Deposit accounts notice |
|
13/06/2012 |
Bodacc B: Various editing or changing |
|
29/05/2012 |
Amendment |
|
29/05/2012 |
New auditor |
|
09/03/2012 |
Consideration of a balance sheet
that has led to a reassessment of
this company's creditworthiness |
|
07/01/2012 |
New subsidiarie(s) detected |
|
31/12/2011 |
New accounts available |
|
02/12/2011 |
Update of participations in other
companies |
|
23/11/2011 |
Bodacc B: Various editing or changing |
|
09/11/2011 |
Bodacc B: Various editing or changing |
|
08/11/2011 |
Changes to the Board of Directors |
|
08/11/2011 |
Amendment |
|
24/10/2011 |
Amendment |
|
24/10/2011 |
Updated articles of association |
|
24/10/2011 |
Changes to the Board of Directors |
|
24/10/2011 |
Appointment/resignation of company officers |
|
18/10/2011 |
Legal Gazette: Resignation / Revocation
of the social representative |
|
Date |
Description |
|
01/09/2011 |
Legal Gazette: Appointment of the
social representative |
|
12/07/2011 |
Bodacc C : Deposit accounts notice |
|
12/06/2011 |
Bodacc B: Various editing or changing |
|
08/06/2011 |
Legal Gazette: Appointment of the
social representative |
|
27/05/2011 |
Amendment |
|
27/05/2011 |
Changes to the Board of Directors |
|
27/05/2011 |
New auditor |
|
25/05/2011 |
Legal Gazette: Resignation / Revocation
of the social representative |
|
31/12/2010 |
New accounts available |
|
22/10/2010 |
Collection of preferential rights
activated for this company |
|
31/08/2010 |
Bodacc B: Various editing or changing |
|
13/08/2010 |
Appointment/resignation of company officers |
|
13/08/2010 |
Amendment |
|
13/08/2010 |
Minutes of Board meeting |
|
13/08/2010 |
Minutes of general meeting of
shareholders |
|
13/08/2010 |
New chairman (CEO, CoB) |
|
13/08/2010 |
Changes to the Board of Directors |
|
28/07/2010 |
Legal Gazette: Resignation / Revocation
of the social representative |
|
22/07/2010 |
Legal Gazette: Appointment of the
social representative |
|
12/07/2010 |
Bodacc C : Deposit accounts notice |
|
03/05/2010 |
Update of participations in other
companies |
|
03/05/2010 |
Disengagement in other companies |
|
03/05/2010 |
New participations in other companies |
|
03/05/2010 |
New subsidiarie(s) detected |
|
24/02/2010 |
Bodacc B: Various editing or changing |
|
04/02/2010 |
Amendment |
|
04/02/2010 |
Audit or Management Report |
|
04/02/2010 |
Capital increase |
|
04/02/2010 |
Fund deposit certificate |
|
04/02/2010 |
Updated articles of association |
|
31/12/2009 |
New accounts available |
|
27/08/2009 |
Bodacc C : Deposit accounts notice |
|
11/08/2009 |
Bodacc B: Various editing or changing |
|
23/07/2009 |
Audit or Management Report |
|
23/07/2009 |
Capital increase |
|
23/07/2009 |
Capital increase |
|
23/07/2009 |
Changes to the Board of Directors |
|
23/07/2009 |
Changes to the Board of Directors |
|
23/07/2009 |
Fund deposit certificate |
|
23/07/2009 |
Fund deposit certificate |
|
23/07/2009 |
Minutes of Board meeting |
|
23/07/2009 |
Minutes of general meeting of
shareholders |
|
23/07/2009 |
Minutes of general meeting of
shareholders |
|
23/07/2009 |
New chairman (CEO, CoB) |
|
23/07/2009 |
Private document |
|
23/07/2009 |
Updated articles of association |
|
23/07/2009 |
Updated articles of association |
|
23/07/2009 |
Audit or Management Report |
|
23/07/2009 |
Appointment/resignation of company officers |
|
23/07/2009 |
Amendment |
|
23/07/2009 |
Appointment/resignation of company officers |
|
04/11/2008 |
Bodacc B: Various editing or changing |
|
04/11/2008 |
New Bodacc B ads detected |
|
17/10/2008 |
New company name |
|
17/10/2008 |
New company name |
|
17/10/2008 |
Minutes of general meeting of
shareholders |
|
17/10/2008 |
Minutes of general meeting of
shareholders |
|
17/10/2008 |
Minutes of Board meeting |
|
17/10/2008 |
Changes to the Board of Directors |
|
17/10/2008 |
Changes to the Board of Directors |
|
17/10/2008 |
Appointment/resignation of company officers |
|
Date |
Description |
|
17/10/2008 |
Amendment |
|
17/10/2008 |
Private document |
|
17/10/2008 |
Updated articles of association |
|
17/10/2008 |
Updated articles of association |
|
19/09/2008 |
Modification to Company Identifier |
|
19/09/2008 |
Update of Company Name |
|
21/08/2008 |
Bodacc C : Deposit accounts notice |
|
15/08/2008 |
New Bodacc B ads detected |
|
15/08/2008 |
Bodacc B: Various editing or changing |
|
11/07/2008 |
Registered office transferred inside
jurisdiction of the Commercial Court |
|
11/07/2008 |
Private document |
|
11/07/2008 |
Minutes of general meeting of
shareholders |
|
11/07/2008 |
Minutes of general meeting of
shareholders |
|
11/07/2008 |
Minutes of Board meeting |
|
11/07/2008 |
Minutes of Board meeting |
|
11/07/2008 |
Capital increase |
|
11/07/2008 |
Amendment |
|
11/07/2008 |
Registered office transferred inside
jurisdiction of the Commercial Court |
|
11/07/2008 |
Updated articles of association |
|
11/07/2008 |
Updated articles of association |
|
12/03/2008 |
Transfer of Establishment |
|
12/03/2008 |
Update of Company Head Office Identifier |
|
31/12/2006 |
New accounts available |
|
09/08/2006 |
Amendment |
|
09/08/2006 |
Private document |
|
09/08/2006 |
New auditor |
|
09/08/2006 |
Minutes of general meeting of
shareholders |
|
09/08/2006 |
Minutes of Board meeting |
|
09/08/2006 |
Changes to the Board of Directors |
|
09/08/2006 |
Appointment/resignation of company officers |
|
28/06/2006 |
Amendment |
|
28/06/2006 |
Private document |
|
28/06/2006 |
Minutes of general meeting of
shareholders |
|
28/06/2006 |
Minutes of Board meeting |
|
28/06/2006 |
Changes to the Board of Directors |
|
28/06/2006 |
Appointment/resignation of company officers |
|
31/12/2005 |
New accounts available |
|
30/08/2005 |
Updated articles of association |
|
30/08/2005 |
Private document |
|
30/08/2005 |
Minutes of general meeting of
shareholders |
|
30/08/2005 |
Fund deposit certificate |
|
30/08/2005 |
Capital increase |
|
30/03/2005 |
New chairman (CEO, CoB) |
|
30/03/2005 |
Power of attorney |
|
30/03/2005 |
Private document |
|
30/03/2005 |
New auditor |
|
30/03/2005 |
Minutes of general meeting of
shareholders |
|
30/03/2005 |
Minutes of Board meeting |
|
30/03/2005 |
Fund deposit certificate |
|
30/03/2005 |
Changes to the Board of Directors |
|
30/03/2005 |
Amendment |
|
30/03/2005 |
Appointment/resignation of company officers |
|
31/12/2004 |
New accounts available |
|
21/05/2004 |
Capital increase |
|
21/05/2004 |
Private document |
|
21/05/2004 |
Updated articles of association |
|
21/05/2004 |
Amendment |
|
21/05/2004 |
Minutes of general meeting of
shareholders |
|
31/12/2003 |
New accounts available |
|
18/11/2003 |
Minutes of Board meeting |
|
18/11/2003 |
Private document |
|
Date |
Description |
|
18/11/2003 |
Changes to the Board of Directors |
|
18/11/2003 |
Appointment/resignation of company officers |
|
18/11/2003 |
Amendment |
|
12/06/2003 |
Appointment/resignation of company officers |
|
12/06/2003 |
Amendment |
|
12/06/2003 |
Changes to the Board of Directors |
|
12/06/2003 |
Private document |
|
12/06/2003 |
Minutes of general meeting of
shareholders |
|
12/06/2003 |
Minutes of Board meeting |
|
09/01/2003 |
Minutes of general meeting of
shareholders |
|
09/01/2003 |
Minutes of Board meeting |
|
09/01/2003 |
Amendment |
|
09/01/2003 |
Appointment/resignation of company officers |
|
09/01/2003 |
Changes to the Board of Directors |
|
09/01/2003 |
Private document |
|
05/08/2002 |
Amendment |
|
05/08/2002 |
Private document |
|
05/08/2002 |
Partial contribution |
|
05/08/2002 |
Minutes of general meeting of
shareholders |
|
05/08/2002 |
Minutes of Board meeting |
|
05/08/2002 |
Declaration of conformity |
|
05/08/2002 |
Capital increase |
|
05/08/2002 |
Audit or Management Report |
|
05/08/2002 |
Updated articles of association |
|
23/05/2002 |
Private document |
|
23/05/2002 |
Foreign document |
|
23/05/2002 |
Audit or Management Report |
|
27/03/2002 |
Private document |
|
27/03/2002 |
Planned merger |
|
27/03/2002 |
Partial contribution |
|
26/02/2002 |
Application and court order |
|
26/02/2002 |
Amendment |
|
04/02/2002 |
Appointment/resignation of company officers |
|
04/02/2002 |
Capital increase |
|
04/02/2002 |
Changes to the Board of Directors |
|
04/02/2002 |
Fund deposit certificate |
|
04/02/2002 |
Minutes of general meeting of
shareholders |
|
04/02/2002 |
Private document |
|
04/02/2002 |
Updated articles of association |
|
13/12/2001 |
Private document |
|
13/12/2001 |
Minutes of general meeting of
shareholders |
|
13/12/2001 |
Minutes of Board meeting |
|
13/12/2001 |
Changes to the Board of Directors |
|
13/12/2001 |
Capital increase |
|
13/12/2001 |
Appointment/resignation of company officers |
|
13/12/2001 |
Amendment |
|
13/12/2001 |
Updated articles of association |
|
23/10/2001 |
Audit or Management Report |
|
23/10/2001 |
Private document |
|
27/09/2001 |
Partial contribution |
|
27/09/2001 |
Amendment |
|
27/09/2001 |
Private document |
|
19/09/2001 |
Application and court order |
|
19/09/2001 |
Amendment |
|
13/02/2001 |
Capital reduction |
|
13/02/2001 |
Updated articles of association |
|
13/02/2001 |
Registered office transferred inside
jurisdiction of the Commercial Court |
|
13/02/2001 |
Private document |
|
13/02/2001 |
Partial contribution |
|
13/02/2001 |
New company name |
|
13/02/2001 |
Minutes of general meeting of shareholders |
|
Date |
Description |
|
13/02/2001 |
Minutes of Board meeting |
|
13/02/2001 |
Declaration of conformity |
|
13/02/2001 |
Capital increase |
|
13/02/2001 |
Amendment |
|
19/12/2000 |
Audit or Management Report |
|
19/12/2000 |
Private document |
|
31/10/2000 |
Partial contribution |
|
31/10/2000 |
Amendment |
|
31/10/2000 |
Private document |
|
13/10/2000 |
Changes to the Board of Directors |
|
13/10/2000 |
Minutes of Board meeting |
|
13/10/2000 |
Minutes of general meeting of
shareholders |
|
13/10/2000 |
Private document |
|
13/10/2000 |
Amendment |
|
13/10/2000 |
Appointment/resignation of company officers |
|
13/10/2000 |
New auditor |
|
08/03/2000 |
Private document |
|
08/03/2000 |
New chairman (CEO, CoB) |
|
08/03/2000 |
Minutes of Board meeting |
|
08/03/2000 |
Amendment |
|
08/03/2000 |
Changes to the Board of Directors |
|
08/03/2000 |
Appointment/resignation of company officers |
|
01/01/2000 |
Appointment/resignation of company officers |
|
01/01/2000 |
Application and court order |
|
15/12/1999 |
Application and court order |
|
15/12/1999 |
Amendment |
|
27/08/1999 |
Amendment |
|
27/08/1999 |
Declaration of conformity |
|
27/08/1999 |
Minutes of Board meeting |
|
27/08/1999 |
Minutes of general meeting of
shareholders |
|
27/08/1999 |
Private document |
|
08/07/1999 |
New auditor |
|
08/07/1999 |
Private document |
|
08/07/1999 |
Updated articles of association |
|
08/07/1999 |
Minutes of general meeting of
shareholders |
|
08/07/1999 |
Conversion of equity to euro |
|
08/07/1999 |
Changes to the Board of Directors |
|
08/07/1999 |
Capital reduction |
|
08/07/1999 |
Appointment/resignation of company officers |
|
28/06/1999 |
Partial contribution |
|
28/06/1999 |
Planned merger |
|
28/06/1999 |
Private document |
|
14/06/1999 |
New chairman (CEO, CoB) |
|
14/06/1999 |
Private document |
|
14/06/1999 |
Minutes of Board meeting |
|
14/06/1999 |
Changes to the Board of Directors |
|
14/06/1999 |
Appointment/resignation of company officers |
|
14/06/1999 |
Amendment |
|
14/12/1998 |
Appointment/resignation of company officers |
|
14/12/1998 |
Changes to the Board of Directors |
|
14/12/1998 |
Minutes of Board meeting |
|
14/12/1998 |
Private document |
|
14/12/1998 |
Amendment |
|
20/02/1998 |
Private document |
|
20/02/1998 |
Minutes of Board meeting |
|
20/02/1998 |
Changes to the Board of Directors |
|
20/02/1998 |
Appointment/resignation of company officers |
|
20/02/1998 |
Amendment |
|
08/09/1997 |
Private document |
|
08/09/1997 |
Appointment/resignation of company officers |
|
08/07/1997 |
Updated articles of association |
|
Date |
Description |
|
08/07/1997 |
Private document |
|
08/07/1997 |
Minutes of general meeting of
shareholders |
|
08/07/1997 |
Changes to the Board of Directors |
|
08/07/1997 |
Change to corporate purpose |
|
08/07/1997 |
Capital increase |
|
08/07/1997 |
Appointment/resignation of company officers |
|
06/11/1996 |
Amendment |
|
06/11/1996 |
Appointment/resignation of company officers |
|
06/11/1996 |
Changes to the Board of Directors |
|
06/11/1996 |
Minutes of Board meeting |
|
06/11/1996 |
Private document |
|
30/08/1996 |
Amendment |
|
30/08/1996 |
Reconstitution of net assets |
|
30/08/1996 |
Private document |
|
30/08/1996 |
Minutes of Board meeting |
|
30/08/1996 |
Fund deposit certificate |
|
30/08/1996 |
Continuation of business despite loss
of equity |
|
30/08/1996 |
Capital reduction |
|
30/08/1996 |
Capital increase |
|
30/08/1996 |
Updated articles of association |
|
07/06/1996 |
Minutes of Board meeting |
|
07/06/1996 |
Appointment/resignation of company officers |
|
07/06/1996 |
Amendment |
|
02/05/1996 |
New chairman (CEO, CoB) |
|
02/05/1996 |
Amendment |
|
15/03/1996 |
Minutes of Board meeting |
|
15/03/1996 |
Changes to the Board of Directors |
|
15/03/1996 |
Amendment |
|
21/07/1995 |
Minutes of Board meeting |
|
21/07/1995 |
Changes to the Board of Directors |
|
21/07/1995 |
Amendment |
|
15/06/1995 |
Minutes of general meeting of
shareholders |
|
15/06/1995 |
Updated articles of association |
|
15/06/1995 |
Minutes of Board meeting |
|
15/06/1995 |
Appointment/resignation of company officers |
|
15/06/1995 |
Capital increase |
|
15/06/1995 |
Changes to the Board of Directors |
|
15/06/1995 |
Amendment |
|
08/06/1995 |
Change to corporate purpose |
|
08/06/1995 |
Continuation of business despite loss
of equity |
|
08/06/1995 |
Minutes of general meeting of
shareholders |
|
08/06/1995 |
Updated articles of association |
|
08/06/1995 |
Capital increase |
|
08/06/1995 |
Amendment |
|
21/11/1994 |
Minutes of Board meeting |
|
21/11/1994 |
Changes to the Board of Directors |
|
21/11/1994 |
Appointment/resignation of company officers |
|
21/11/1994 |
Amendment |
|
21/11/1994 |
New chairman (CEO, CoB) |
|
25/08/1994 |
Change to corporate purpose |
|
25/08/1994 |
Updated articles of association |
|
25/08/1994 |
Reconstitution of net assets |
|
25/08/1994 |
Minutes of general meeting of
shareholders |
|
25/08/1994 |
Minutes of Board meeting |
|
25/08/1994 |
Fund deposit certificate |
|
25/08/1994 |
Continuation of business despite loss
of equity |
|
25/08/1994 |
Capital increase |
|
25/08/1994 |
Amendment |
|
22/07/1994 |
Minutes of Board meeting |
|
22/07/1994 |
Changes to the Board of Directors |
|
22/07/1994 |
Amendment |
|
Date |
Description |
|
20/05/1994 |
Amendment |
|
20/05/1994 |
Appointment/resignation of company officers |
|
20/05/1994 |
Minutes of general meeting of
shareholders |
|
20/05/1994 |
Changes to the Board of Directors |
|
20/05/1994 |
Minutes of Board meeting |
|
07/10/1993 |
Minutes of Board meeting |
|
07/10/1993 |
Amendment |
|
07/10/1993 |
Changes to the Board of Directors |
|
07/10/1993 |
Appointment/resignation of company officers |
|
01/07/1993 |
Amendment |
|
01/07/1993 |
Planned merger |
|
04/06/1993 |
Minutes of general meeting of shareholders |
|
04/06/1993 |
Changes to the Board of Directors |
|
04/06/1993 |
Appointment/resignation of company officers |
|
04/06/1993 |
Amendment |
|
04/06/1993 |
Minutes of Board meeting |
|
12/05/1993 |
Amendment |
|
16/04/1993 |
Audit or Management Report |
|
16/04/1993 |
Amendment |
|
22/01/1993 |
Application and court order |
|
24/12/1992 |
Minutes of Board meeting |
|
24/12/1992 |
Fund deposit certificate |
|
24/12/1992 |
Declaration of conformity |
|
24/12/1992 |
Capital increase |
|
24/12/1992 |
Amendment |
|
24/12/1992 |
Updated articles of association |
|
23/10/1992 |
Amendment |
|
23/10/1992 |
Minutes of Board meeting |
|
23/10/1992 |
Changes to the Board of Directors |
|
23/10/1992 |
Appointment/resignation of company officers |
|
16/06/1992 |
Amendment |
|
16/06/1992 |
Minutes of general meeting of
shareholders |
|
16/06/1992 |
New chairman (CEO, CoB) |
|
16/06/1992 |
Appointment/resignation of company officers |
|
16/06/1992 |
Minutes of Board meeting |
|
16/06/1992 |
Changes to the Board of Directors |
|
11/02/1992 |
Amendment |
|
11/02/1992 |
Appointment/resignation of company officers |
|
11/02/1992 |
Minutes of Board meeting |
|
|
31/12/2011 |
31/12/2010 |
31/12/2009 |
|
Months |
12 |
12 |
12 |
|
|
|
31/12/2011 |
Variation |
31/12/2010 |
Variation |
31/12/2009 |
|
Claims on credit institutions |
BA1 |
12,237,294,000 |
-10.6 % |
13,684,571,000 |
44.6 % |
9,461,048,000 |
|
Loans and advances to |
BA2 |
3,008,664,000 |
5.0 % |
2,864,422,000 |
46.6 % |
1,953,780,000 |
|
customers |
|
|
|
|
|
|
|
Grand Total Active
Accounts |
BA3 |
15,804,654,000 |
-8.5 % |
17,274,749,000 |
43.4 % |
12,050,344,000 |
|
|
|
31/12/2011 |
Variation |
31/12/2010 |
Variation |
31/12/2009 |
|
Deposits from credit
BP1 |
|
6,190,330,000 |
-2.2 % |
6,327,926,000 |
203.3 % |
2,086,163,000 |
|
Accounts payable |
|
|
|
|
|
|
|
|
BP2 |
9,126,023,000 |
0% |
0 |
0% |
9,476,862,000 |
|
to customers |
|
|
|
|
|
|
|
Subscribed capital |
BP3 |
103,313,000 |
0% |
103,313,000 |
0% |
103,313,000 |
|
Premium |
BP4 |
174,680,000 |
0% |
174,680,000 |
0% |
174,680,000 |
|
Reserves |
BP5 |
10,331,000 |
0% |
10,331,000 |
37.7 % |
7,500,000 |
|
Goodwill |
|
|
|
|
|
|
|
|
BP6 |
0 |
0% |
0 |
0% |
0 |
|
Revaluation |
|
|
|
|
|
|
|
Retained earnings |
BP7 |
1,829,000 |
-96.6 % |
54,249,000 |
-4.8 % |
56,995,000 |
|
Result for the year |
BP8 |
1,911,000 |
-80.0 % |
9,568,000 |
-74.6 % |
37,622,000 |
|
Grand Total Passive Accounts |
BP9 |
15,804,654,000 |
-8.5 % |
17,274,749,000 |
43.4 % |
12,050,344,000 |
|
|
|
31/12/2011 |
Variation |
31/12/2010 |
Variation |
31/12/2009 |
|
Interest income |
BR1 |
156,259,000 |
44.5 % |
108,170,000 |
-18.5 % |
132,746,000 |
|
Interest expenses |
BR2 |
107,495,000 |
38.3 % |
77,746,000 |
-22.7 % |
100,544,000 |
|
Results |
BR3 |
1,911,000 |
-80.0 % |
9,568,000 |
-74.6 % |
37,622,000 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.67 |
|
|
1 |
Rs.93.16 |
|
Euro |
1 |
Rs.66.42 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
ASH |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with full
security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
-- |
NB |
New Business |
-- |
This score serves as a reference to assess SC’s
credit risk and to set the amount of credit to be extended. It is calculated
from a composite of weighted scores obtained from each of the major sections of
this report. The assessed factors and their relative weights (as indicated
through %) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend (10%) Operational size
(10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.